Oval Personal GmbH
Oval Personal GmbH is a Private limited company (Ltd.) registered in Germany under HRB 18060 Bad Oeynhausen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bad Oeynhausen, Germany. 1 shareholder is on record for Oval Personal GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for Oval Personal GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is OVAL Group GmbH AG, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OVAL Group GmbH AG | 100% | Handelsregister (Commercial Register) |
Officers
2
One of the 2 officer records shown for Oval Personal GmbH is a current appointment, filed with Handelsregister (Commercial Register). Ovhan Takanaev (appointed 2021-10-13) serves as Geschäftsführer (managing director). The remaining 1 record shown (Ralf Bunzel) is a former appointment that has since been resigned.
Management authority at Oval Personal GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Oval Personal GmbH sits 1 level below its ultimate parent, OVAL GROUP GmbH, registered in Germany. The full chain up to OVAL GROUP GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Oval Personal GmbH's own shareholder record.
OVAL GROUP GmbH
Germany
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Frequently Asked Questions
Who owns Oval Personal GmbH?
One shareholder is currently on record for Oval Personal GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is OVAL Group GmbH AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Oval Personal GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Oval Personal GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Oval Personal GmbH have on record?
1 shareholder is shown on record for Oval Personal GmbH.
What is Oval Personal GmbH's company registration number?
Oval Personal GmbH's registration number is HRB 18060 Bad Oeynhausen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Oval Personal GmbH still an active company?
Oval Personal GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Oval Personal GmbH's registered address?
The registered address on file for Oval Personal GmbH is Bad Oeynhausen, Germany.
Who are the officers/directors of Oval Personal GmbH?
One of the 2 officer records shown for Oval Personal GmbH is a current appointment, filed with Handelsregister (Commercial Register). Ovhan Takanaev (appointed 2021-10-13) serves as Geschäftsführer (managing director). The remaining 1 record shown (Ralf Bunzel) is a former appointment that has since been resigned. Management authority at Oval Personal GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Oval Personal GmbH have a parent company or subsidiaries?
Oval Personal GmbH sits 1 level below its ultimate parent, OVAL GROUP GmbH, registered in Germany.
Can Zavia monitor changes to Oval Personal GmbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Oval Personal GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Oval Personal GmbH's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Oval Personal GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 9 October 2026.